November 18, 2017
Court Rules Against Appellant Who Failed to File an FBAR and Report Foreign Income

Court Rules Against Appellant Who Failed to File an FBAR and Report Foreign Income

In 2013, the Internal Revenue Service (IRS) assessed a $1.2 million fine against Beverly Hills dermatologist Letantia Bussell, who failed to report financial interests in a […]
November 17, 2017
Former Police Officer Sentenced on Fraud and Obstruction Charges

Former Police Officer Sentenced on Fraud and Obstruction Charges

Many likely believe that police officers and other government officials are above the law. Although we can’t speak for each government employee or public servant, today’s […]
November 16, 2017
Is Acting in Good Faith a Legal Defense to Tax Evasion or Failure to File a Return?

Is Acting in Good Faith a Legal Defense to Tax Evasion or Failure to File a Return?

The Internal Revenue Service (IRS) publishes annual statistics on criminal investigations and their outcomes. These statistics indicate that, during the 2016 fiscal year alone, nearly 3,400 […]
November 14, 2017
Basketball Captain Sentenced to Over Three Years in Prison for Medicaid Fraud and Tax Evasion

Former Collegiate Basketball Captain Sentenced to Over Three Years in Prison for Medicaid Fraud and Tax Evasion

According to a Department of Justice press release, Lamar Taylor, a former Virginia Commonwealth University basketball team captain, was sentenced to 37 months in prison last […]
November 13, 2017

8 Tax Mistakes We See Our Clients Make That Cost Them Big Bucks and Potentially Their Liberty [Infographic]

Paying taxes is no one’s favorite activity, and we all hate writing out that check to Uncle Sam. But failing to get your taxes done correctly […]
November 12, 2017
New York Tax Attorney Sentenced to 2 Years in Prison for Tax Evasion and IRS Obstruction

New York Tax Attorney Sentenced to 2 Years in Prison for Tax Evasion and IRS Obstruction

According to a press release recently issued by the Department of Justice (DOJ), Manhattan-based tax attorney Harold Levine, 59, was sentenced to 24 months in prison […]